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BRANDED CLEARANCE (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Branded Clearance (europe) Limited. The company was founded 4 years ago and was given the registration number 12365798. The firm's registered office is in MANCHESTER. You can find them at 43-45 North St North St, Cheetham, Manchester, Greater Manchester. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRANDED CLEARANCE (EUROPE) LIMITED
Company Number:12365798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:43-45 North St North St, Cheetham, Manchester, Greater Manchester, England, M8 8RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, North St, Manchester, United Kingdom, M8 8RE

Director07 May 2020Active
23, Palmerston Drive, Tividale, Oldbury, United Kingdom, B69 3NA

Secretary16 December 2019Active
23, Palmerston Drive, Tividale, Oldbury, United Kingdom, B69 3NA

Director16 December 2019Active
43-45 North St, North St, Cheetham, Manchester, England, M8 8RE

Director09 January 2020Active

People with Significant Control

Mr Ramesh Tirth Khemlani
Notified on:15 May 2020
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:43-45 North St, North St, Manchester, England, M8 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raj Prakesh
Notified on:16 December 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:23, Palmerston Drive, Oldbury, United Kingdom, B69 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2024-04-19Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Termination director company with name termination date.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-05-07Officers

Appoint person director company with name date.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Officers

Termination secretary company with name termination date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-02Officers

Change person secretary company with change date.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-16Incorporation

Incorporation company.

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